Lists of sanctions
3.136.25.68
28.09.2024 06:22:27

K2016212771 SOUTH AFRICA PTY LTD

List

Type Entity
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: HOOMER, Farhad)
Date of publication 07.11.2022

Names (2)

Last name/Name K2016212771 SOUTH AFRICA PTY LTD
Full name/Name K2016212771 SOUTH AFRICA PTY LTD
Type Name
Last name/Name INEOS TRADING PTY LTD
Full name/Name INEOS TRADING PTY LTD
Type Alias
Quality Weak

Addresses (1)

Street 118 Mallinson Rd Asherville
City Durban
Country South Africa
Postal code 4
Region KwaZulu-Natal
Full address 118 Mallinson Rd Asherville, Durban, 4001, KwaZulu-Natal, South Africa

Identification documents (5)

Type Enterprise Number: K2016212771
Country South Africa
Type Trade License No.: 2016/212771/07
Country South Africa
Type Tax ID No.: 9954121167
Country South Africa
Type Organization Established Date: 20 Jun 2016
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 28.09.2024. 05:15
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